| Company Name | G4S UK Holdings Limited |
|---|---|
| Company Status | Active |
| Company Number | 03892780 |
| Incorporation Date | 13 December 1999 (24 years, 5 months ago) |
| Dissolution Date | — |
| Category | Private Limited Company with Share Capital |
| Previous Name | Armabrand Limited |
| Current Directors | 4 |
| Business Industry | Financial and Insurance Activities |
|---|---|
| Business Activity | Activities of Other Holding Companies N.E.C. |
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
| Next Accounts Due | 30 September 2024 (4 months, 3 weeks from now) |
| Accounts Category | Full |
| Accounts Year End | 31 December |
| Latest Return | 13 December 2023 (4 months, 4 weeks ago) |
| Next Return Due | 27 December 2024 (7 months, 2 weeks from now) |
| Registered Address | 6th Floor 50 Broadway London SW1H 0DB |
|---|---|
| Shared Address | This company shares its address with over 40 other companies |
| Constituency | Cities of London and Westminster |
|---|---|
| Region | London |
| County | Greater London |
| Built Up Area | Greater London |
| Accounts Year End | 31 December |
|---|---|
| Category | Full |
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
| Next Accounts Due | 30 September 2024 (4 months, 3 weeks from now) |
| Latest Return | 13 December 2023 (4 months, 4 weeks ago) |
|---|---|
| Next Return Due | 27 December 2024 (7 months, 2 weeks from now) |
| SIC Industry | Financial and insurance activities |
|---|---|
| SIC 2007 (64209) | Activities of other holding companies n.e.c. |
| 5 February 2021 | Registered office address changed from 5th Floor, Southside 5th Floor, Southside 105 Victoria Street London SW1E 6QT United Kingdom to 46 Gillingham Street London SW1V 1HU on 5 February 2021 |
|---|---|
| 12 January 2021 | Full accounts made up to 31 December 2019 |
| 18 December 2020 | Confirmation statement made on 13 December 2020 with no updates |
| 22 September 2020 | Termination of appointment of Julian Mark Hartley as a director on 15 September 2020 |
| 22 September 2020 | Appointment of Mr Oliver Keck as a director on 15 September 2020 |
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